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IFCO SYSTEMS US, LLC

Company Details

Entity Name: IFCO SYSTEMS US, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Mar 1996 (29 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Feb 2012 (13 years ago)
Document Number: M96000000089
FEI/EIN Number 59-3344620
Address: 3030 N Rocky Point Drive, Suite 300, Tampa, FL, 33607, US
Mail Address: 3030 N Rocky Point Drive, Suite 300, Tampa, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IFCO SYSTEMS US 401(K) PLAN 2023 593344620 2024-08-12 IFCO SYSTEMS US, LLC 514
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 532400
Sponsor’s telephone number 8134995035
Plan sponsor’s mailing address 3030 NORTH ROCKY POINT, STE 300, TAMPA, FL, 33607
Plan sponsor’s address 3030 N ROCKY POINT DR, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 486
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 135
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 567
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-08-12
Name of individual signing TRUDY CONTESSA
Valid signature Filed with authorized/valid electronic signature
IFCO SYSTEMS US 401(K) PLAN 2022 593344620 2023-08-23 IFCO SYSTEMS US, LLC 410
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 532400
Sponsor’s telephone number 8134995035
Plan sponsor’s mailing address 3030 NORTH ROCKY POINT, STE 300, TAMPA, FL, 33607
Plan sponsor’s address 3030 N ROCKY POINT DR, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 433
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 81
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 462
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-08-23
Name of individual signing TRUDY CONTESSA
Valid signature Filed with authorized/valid electronic signature
IFCO SYSTEMS US 401(K) PLAN 2021 593344620 2022-07-15 IFCO SYSTEMS US, LLC 237
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 532400
Sponsor’s telephone number 8134995035
Plan sponsor’s mailing address 3030 NORTH ROCKY POINT, STE 300, TAMPA, FL, 33607
Plan sponsor’s address 3030 N ROCKY POINT DR, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 371
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 39
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 363
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing TRUDY CONTESSA
Valid signature Filed with authorized/valid electronic signature
IFCO SYSTEMS US 401(K) PLAN 2020 593344620 2021-08-11 IFCO SYSTEMS US, LLC 221
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 532400
Sponsor’s telephone number 8134995035
Plan sponsor’s mailing address 3030 NORTH ROCKY POINT, STE 300, TAMPA, FL, 33607
Plan sponsor’s address 3030 N ROCKY POINT DR, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 222
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-08-11
Name of individual signing TRUDY CONTESSA
Valid signature Filed with authorized/valid electronic signature
IFCO SYSTEMS US 401(K) PLAN 2019 593344620 2021-08-24 IFCO SYSTEMS US, LLC 231
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 532400
Sponsor’s telephone number 8134995035
Plan sponsor’s mailing address 3030 NORTH ROCKY POINT, STE 300, TAMPA, FL, 33607
Plan sponsor’s address 3030 N ROCKY POINT DR, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 213
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 116
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-08-24
Name of individual signing TRUDY CONTESSA
Valid signature Filed with authorized/valid electronic signature
IFCO SYSTEMS US 401(K) PLAN 2019 593344620 2020-09-02 IFCO SYSTEMS US, LLC 231
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 532400
Sponsor’s telephone number 8134995035
Plan sponsor’s mailing address 3030 NORTH ROCKY POINT, STE 300, TAMPA, FL, 33607
Plan sponsor’s address 3030 N ROCKY POINT DR, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 213
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 116
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-09-02
Name of individual signing TRUDY CONTESSA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Antor Cornelius Manager 3030 N Rocky Point Drive, Tampa, FL, 33607
Pooley Michael Manager 3030 N Rocky Point Drive, Tampa, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 3030 N Rocky Point Drive, Suite 300, Tampa, FL 33607 No data
CHANGE OF MAILING ADDRESS 2024-04-08 3030 N Rocky Point Drive, Suite 300, Tampa, FL 33607 No data
REGISTERED AGENT NAME CHANGED 2012-02-09 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC NAME CHANGE 2012-02-06 IFCO SYSTEMS US, LLC No data
NAME CHANGE AMENDMENT 2003-09-04 REUSABLE CONTAINER COMPANY, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State